Pitti Engineering Ltd - 513519 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Nine Month Ended December 31, 2019.
Pitti Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the un-audited financial results for the quarter and nine month ended December 31, 2019. Pitti Engineering Ltd-$ - 513519 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letters dated December 30, 2019 and January 2, 2020 intimating loss of share certificate and submission of published notice of loss of share certificate, we wish to inform you that the company has issued a duplicate share certificate in lieu of the original share certificate reported lost. The aforesaid duplicate share certificate has been issued pursuant to the approval of the Stakeholders Relationship Committee on January 24 2020, the said certificate was despatched to the shareholder on January 27, 2020. Kindly take the above on your record and oblige. Pitti Engineering Ltd - 513519 - Shareholding for the Period Ended December 31, 2019
Pitti Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Pitti Engineering Ltd-$ - 513519 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MARY MONICA BRAGANZADesignation :- Company Secretary and Compliance Officer Pitti Engineering Ltd-$ - 513519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s.XL Softech Systems Limited (Registrar and Share Transfer Agent), we hereby confirm that during the quarter ended December 31 2019, the certificates of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on BSE Limited and National Stock Exchange of India Limited where the earlier issued securities are listed. Pitti Engineering Ltd - 513519 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated December 30 2019, please find attached herewith copies of the newspaper publication of the notice of loss of share certificate published in Business Line and Navtelangana on January 1, 2020. This is for your information and record. Pitti Engineering invests 200 cr in new plant, modernisation of Hyderabad plant
Plans 90 crore investment in second phase Pitti Engineering Ltd - 513519 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received request for issue of duplicate share certificates along with the required documents, the Company is in process of issuing duplicate share certificate(s) after compliance of required formalities. Kindly take the above on your records. Pitti Engineering Ltd - 513519 - Closure of Trading Window
This is to inform you that pursuant to the Insider Trading policy of the company, the trading window for dealing in the securities of the company will remain closed from December 31, 2019 till end of 48 hours after the declaration of financial results of the company for the quarter and nine months ended December 31, 2019. The date of the Board meeting to inter-alia, consider the financial results for the quarter and nine months ended December 31, 2019 shall be intimated separately in due course. This is for your information and record. Pitti Engineering Ltd-$ - 513519 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended September 30, 2019. This is for your information and records.